GWALLETGLOBAL OÜ - 14843966 | ScoreStorybook | Print Summary Report
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GWALLETGLOBAL OÜ

Summary report

Date of report 19.12.2024

GWALLETGLOBAL OÜ
14843966 - Deleted (12.08.2024)
Founded in 07.11.2019
Fixed capital 10,000 €

Former names

  • PayftyTechnologies OÜ
  • GWalletGlobal OÜ
VAT
missing

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keywords

  • finantsteenuste osutamine

GWALLETGLOBAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

GWALLETGLOBAL OÜ

Number of employees and estimated average salaries
?

GWALLETGLOBAL OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................

Deciders and beneficiaries

GWALLETGLOBAL OÜ

Decision-makers
?

Former decision-makers

Nur Fadzliah Binti Azizam

Relations: 1
Turnover:
Employees:
Nur Fadzliah Binti Azizam
★☆☆☆

......

Related companies scores

Credit Score: None

Reputation score: 0

Date of birth: ......

Active relations 0

Provision of financial services
*

GWALLETGLOBAL OÜ

Former decision-makers
?

Lena Elvbakken

Relations: 2
Turnover 2024: 495 712 €
Employees:
Lena Elvbakken
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1900

Date of birth: ......

Active relations 2

Other business assistance servicesOther activities

Egle Raudvee

Relations: 3
Turnover:
Employees: 1
Egle Raudvee
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1090

Date of birth: ......

Active relations 3

Other accommodationOther business assistance servicesActivities of housing associations

Nur Fadzliah Binti Azizam

Relations: 1
Turnover:
Employees:
Nur Fadzliah Binti Azizam
★☆☆☆

......

Related companies scores

Credit Score: None

Reputation score: 0

Date of birth: ......

Active relations 0

Provision of financial services

GWALLETGLOBAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
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0.01
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!
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!
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!
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!
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!
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0.01
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0.01
..................

GWALLETGLOBAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

GWALLETGLOBAL OÜ

Taxes paid and estimated average salaries

GWALLETGLOBAL OÜ

Financial indicators and prognosis

GWALLETGLOBAL OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

GWALLETGLOBAL OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.11.2021–31.10.2022 16.07.2023 ......
2021 01.11.2020–31.10.2021 29.03.2022 ......
2020 01.11.2019–31.10.2020 29.03.2022 ......

Liabilities and debts

GWALLETGLOBAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GWALLETGLOBAL OÜ

Reports and assets-liabilities overview 12.08.2024
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

GWALLETGLOBAL OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

GWALLETGLOBAL OÜ

Bailiff's enforcement proceedings as of 12.08.2024
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Bailiff's enforcement proceedings MISSING

GWALLETGLOBAL OÜ

Regulations of the Payment Order Department as of 12.08.2024
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Regulations of the Payment Order Department MISSING

GWALLETGLOBAL OÜ

Court orders in the register as of 12.08.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

12.08.2024

Regulation number: Ä 50132582 / 6

Regulation status has entered into force: 12.08.2024

Date of enforcement of order or additional period: 12.08.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.05.2024

Regulation number: Ä 50132582 / M5

Regulation status has entered into force: 06.05.2024

Date of enforcement of order or additional period: 06.05.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

17.02.2023

Regulation number: Ä 50132582 / M4

Regulation status has entered into force: 17.02.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.03.2022

Regulation number: Ä 50132582 / M3

Regulation status has entered into force: 28.03.2022

Date of enforcement of order or additional period: 21.03.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

10.08.2021

Regulation number: Ä 50132582 / M2

Regulation status has entered into force: 16.08.2021

Date of enforcement of order or additional period: 10.08.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

03.08.2021

Regulation number: Ä 50132582 / M1

Regulation status has entered into force: 16.08.2021

Date of enforcement of order or additional period: 03.08.2021

Regulation status: Puudused kõrvaldatud

GWALLETGLOBAL OÜ

Decisions of the Consumer Disputes Committee as of 12.08.2024
?

Consumer disputes MISSING

GWALLETGLOBAL OÜ

Court hearings as of 12.08.2024
?

Court hearings MISSING

GWALLETGLOBAL OÜ

Rulings as of 12.08.2024
?

Court settlemets MISSING

GWALLETGLOBAL OÜ

Notices and announcements as of 12.08.2024
?

Announcements MISSING

Marketing

Business network

GWALLETGLOBAL OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

GWALLETGLOBAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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